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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: "larry edward" <mr_larry_edward13@hotmail.com>
Date: Mon, 04 Jul 2005 05:00:26 +0000
Subject: CONGRATULATION YOU HAVE WON AN ASIAN PROMOTIONS THAILAND PRIZE AWARD
DATE: 4TH OF JULY 2005
FROM: THE DESK OF THE VICE PRESIDENT.
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIAN
INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZE
DRAW, held on the 5th of April 2004, but owing to some
mix up of numbers and addresses and the holidays, the
results were released on the 21st of December 2004.
Your name was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-05-12-14-28-38, which
consequently won the lottery in the 5th category. You
have therefore beenapproved for a lump sum pay of
5.000,000.00. (FIVE MILLION UNITED STATE DOLLARS
ONLY), in cash credited to file with REF:
N.EGS/3662367114/13. This is from a total cash prize
of 70,020.225.00, shared among the twenty-five
international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company
UTILITY DEPOSIT INC BANGKOK THAILAND and insured in
your name. Due to mix up of some numbers and names, we
ask that you keepthis award from public notice until
your claim has been processed, and the money remitted
to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted
taking of advantage of this program by participants,
as has happened in the past.
All participants were selected through a computer
ballot system drawn from 25,000 names, email addresses
& official addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East
and Africa, as part of our International Promotions
Program.
We hope your lucky name will draw a bigger cash prize
in the subsequent programs. To begin your lottery
claims, please contact our Co-ordinator as follows,
NAME: MR.WILLIAMS WALTER
TEL: 0066 710 35227
EMAIL: williamswalter_asianpromocoordinator@hotmail.com
Remember, all prize money must be claimed not later
than 31st of August 2005. Any claim not made by this
date will be returned to HER MAJESTYS DEPARTMENT OF
THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY).
Because they are the company that bought your ticket
and played the lottery in your name.
Note also that this 10% will be remitted after you
have received your winnings prize, because the money
is insured in your name already.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in all correspondences with us,
Furthermore, should there be any change of address,
please do inform our Co-ordinator as soon possible.
An original copy of your lucky winning ticket and your
deposit certificate will be sent to you by
Administrative Remittance Operation Manager of
BANGKOK BANK THAILAND.
CONGRATULATIONS!!!! Once again from all members of our
staff and thank you for being a part of our
International Promotions program.
We wish you continued good fortunes.
Sincerely,
DR. LARRY EDWARDS.
VICE PRESIDENT
ASIAN PROMOTIONS BANGKOK THAILAND.
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